DOSSIERS / ALTEVA AVOCATS
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Non-profit dossier

ALTEVA AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2021-01-01
KYBE ID: FR-892474396 · 892474396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALTEVA AVOCATS
fr_insee
892474396
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-01-01
fr_insee
57 RUE DES MATHURINS, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ROMAIN NADJARIdissolvedBENT JOHNSONdissolvedCECILE HALLAKOVactiveCHAUVET-LECA AVOCATdissolvedCHRISTELLE BON - MARDIONactiveDIANE LEMOINE ET FLORENCE MONTEILLE AVOCATSdissolvedDOMINIQUE GRIFFONactiveELEONORE ALIMIactiveERIC MARC APPFELactiveERIC MISTRAL-BERNARDactiveFLC CONSEILdissolvedFLORENCE MONTEILLEactiveFRANCESCHI AVOCATdissolvedFRANCK SERNISSIdissolvedFREDERIC CHATEAUactiveFREDERIC GERVAISactiveGHISLAINE CHAUVETdissolvedINDIVISION ARNOLDactiveINSIDE STAFFING BY ADEQUAT 134dissolvedINSIDE STAFFING BY ADEQUAT 136dissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100